Election of Board Chair

Dissent: None

Moved by Unknown [3:18] · Seconded by Unknown

Erica Allenberg was nominated for the position of Board Chair. No competing nominations were received. The nomination was closed and a vote was held.

Election of Vice Chair

Dissent: None

Moved by Unknown [4:04] · Seconded by Unknown

Karen Gabler was nominated for the position of Vice Chair. No competing nominations were received. The nomination was closed and a vote was held.

Election of Clerk

Dissent: None

Moved by Unknown [4:43] · Seconded by Unknown

Dan Arum was nominated for the position of Clerk. No competing nominations were received. The nomination was closed and a vote was held.

Election of Treasurer

Dissent: None

Moved by Unknown [5:25] · Seconded by Unknown

Michael Birdman was nominated for the position of Treasurer. No competing nominations were received. The nomination was closed and a vote was held.

Election of Assistant Treasurer and Assistant Clerks

Dissent: None

Moved by Unknown [6:06-6:16] · Seconded by Unknown

Three positions were filled: Jen Huey for Assistant Treasurer, and Elliot Mann and Cheryl Barry for Assistant Clerk positions. No competing nominations were received. All three candidates were elected unanimously.

Consent Agenda Approval

Dissent: None

Moved by Unknown [7:22] · Seconded by Unknown [7:26]

The board reviewed the consent agenda and no items were requested for removal. A motion to approve was made and seconded.